{"entity":{"id":"fec6f228-129d-5deb-b967-81490010b7c3","name":"Mr Toh Kian Sin","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-22882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6f75acfc-a30f-5bc6-b4ff-bf9ea3579cfd","name":"Abundance Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a274114-4e4e-5bb0-8dc6-e0021efb9003","name":"Arete Properties Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e889d99d-f44b-5b97-8787-c97014907280","name":"Adept Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8b0e97b-c4e2-5f61-b5fe-3f586f13ae67","name":"Acumen Properties Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4647a81-e6b9-5ed9-a0cf-0052676dee87","name":"Acorn Global Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf18d5de-01f5-5762-91ca-9a8c2458220b","name":"Advance Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc225a29-87a4-53fa-b445-8bed88847450","name":"Aspire Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb3d4bc4-8af4-5be4-af09-cf3c9d58eeb4","name":"Acacia Premier Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"430522ef-6784-5b4b-ab80-11a07befcbaf","name":"Asset Properties Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7bca7d63-fef9-5180-9d36-9802f73fa2d0","name":"Acre Offshore Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58f233f6-9dfd-55b6-8f33-98b5f8a1e30b","name":"Ardent Offshore Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b228cd7c-6bee-5a53-9e61-a4a520b29299","name":"Alp Alliance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47b6d5f5-b742-5c58-9fb2-ed4db017d648","name":"Holland Hill Mansions Condominium Unit #06-16 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"897d84fe-2e3b-5f15-b4f3-62f1c1bc797a","name":"Holland Hill Mansions Condominium Unit #06-12 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93a961d5-687e-53a4-8be2-edef09ac8af4","name":"Holland Hill Mansions Condominium Unit #03-18 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a0c5807-9518-5107-ab30-d81c69cd555f","name":"Holland Hill Mansions Condominium Unit #04-11 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb20bd79-dad6-5c05-856a-392f99f09537","name":"Holland Hill Mansions Condominium Unit #04-10 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd24f2d6-11a1-5f3e-9b15-77393fbbe059","name":"Holland Hill Mansions Condominium Unit #06-07 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c858c377-5b34-5d24-adba-8c4b9c238172","name":"Holland Hill Mansions Condominium Unit #01-09 Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/22882"}],"source":"corpus"}